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Newer page: | version 12 | Last edited on Monday, March 30, 2009 9:06:15 pm | by ChrisOh | Revert |
Older page: | version 11 | Last edited on Monday, March 30, 2009 5:57:40 pm | by JohnBillings | Revert |
@@ -1,20 +1,60 @@
-#
Previous minutes
-#Treasurers report
-#Correspondance
-#Matters arising
-#Server Status
-#General business
+Previous meeting: [CommitteeMeetingTopics.2009-03-30]
+CommitteeMeetingTopicsJames' place 31 Aberfoyle Street. 7:30
-* Reschedule committee meetings to the week after the regular meeting.
-* Next months presentation (possibility
: Hamilton Public Library/Kete project)
-* Setting up a lightwire Ap at meetings. (beyond technical difficulties
, is it a good idea)
-* Hoiho LDAP membership database status/WLUG server status (they are happily running Debian oldstable)
-* WLUG Library Status/ O'Reilly. Book Reviews / Free(?)or Discounted books
-* Community Radio involvement/radio show (ideas for sponsors)
-* Thank You letters
-* Intro to Linux (ubuntu) training
-* look at 2005 survey
, plan new one?
-----
+#Opened 19:45
+##Present
: LizQuilty
, BruceKingsbury
, RodAldridge, JamesPluck, ChrisOHalloran, BryceUtting, JohnBillings
-Previous meeting: [CommitteeMeetingTopics.2009-01
-19
]
-CommitteeMeetingTopics
+#
Previous Minutes
+##Accepted (moved: JamesPluck seconded: LizQuilty)
+
+# Treasurers report
+##$1015 Balance
+
+# Correspondence
+##3 membership forms submitted
+
+# General business
+##Server Status
+The servers will need to be upgraded to Debian Lenny. Who controls the DNS?
+
+##Upcoming Presentations
+Kete, digital archiving Smeta Bzwani - Ray McCormack April 27th
+To invite speaker/developer and pay some costs
+BryceUtting LizQuilty
+
+Migrating Windows to Linux
+Presentation JohnBillings and BruceKingsbury
+
+##Lightwire
+Metacafe as option for uploading evening presentation.
+Gives users outside the club the presentation. Links both ways could lead to advertising revenue.
+
+Silverstripe all an option. LizQuilty
+
+Cameras from the Wand group. BryceUtting
+
+General consensus was that an access point
+
+##O'Reilly Books
+Promoting books for reviews
+
+##JohnBillings looking to host a show on community. Initial discussion about wlug sponsorship
+
+Motion to donate $20 to Methodist centre
+JamesPluck:BryceUtting
+
+#Thank you letters
+General intention to send thank you letters and a nominal gift ($20) to each presenter.
+Janet Leggett Thank you letter. ChrisOHalloran. Donate to 2020
+
+#WlugSurvey recommendation
+link to WlugSurvey
+http://www.wlug.org.nz/WlugSurvey
+
+##No new business raised.
+
+#Meeting closed at 21:00
+
+Next committee
meeting: [CommitteeMeetingTopics.2009-05
-04
]
+
+CommitteeMeetingTopics [CommitteeMeetingTopics.2009-01-19]